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Latest News
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Distribution channels biggest AML/TF risk in Finnish life insurance sector
General risk level remains at level two of a four-stage scale.
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Intergiro’s license withdrawn after AML failures uncovered
Fraudsters used the bank to launder victims’ money and there were convicted criminals amongst the bank’s management and shareholders.
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DOJ clarifies its CEP with a focus on self-reporting and compliance monitors
A company can expect a declination when it voluntarily discloses corporate misconduct, cooperates, and remediates violations.
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Regulatory due diligence: What’s next for consolidators?
M&A activity could see an amalgamation of the consolidators as private equity seeks to exit its investments, realising its gains.
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VC fund hit with maximum penalty for Russia sanctions breaches
OFAC said GVA had willfully violated US sanctions and ignored OFAC’s legal advice cautioning against sale or transfer of assets.
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Judge allows key claims in class action over Google’s alleged health data collection
The court narrowed a privacy suit against Google, letting claims proceed only for health data collected before its 2023 policy update.
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Art dealer jailed for terrorism offence: a stark warning to all
The case demonstrates the importance of implementing robust procedures to ensure compliance with AML and CTF legislation.
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BarkerGilmore releases its 2025 CCO Compensation Report
Chief compliance officer pay rises only 2.7%, new report finds.